Advanced Environmental Services Limited

Company Registration Number: 03263195

Company registered in England and Wales

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Advanced Environmental Services Limited is a Private Company Limited by Shares first registered on 14 October 1996. Its current registered address is in Basildon, Essex.

Registered Address

UNIT 16 NOBEL SQUARE
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1LP

There are 8 companies currently registered at this postcode, including this one.

All companies at SS13 1LP

Registration Data

Company Number

03263195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£123,523£220,491£0
Current Assets £256,244£433,874£526,083£216,513£106,582£412,305
of which Cash £256,244£256,260£38,856£7,879£0£66,759
Total Assets £256,244£433,874£526,083£340,036£327,073£412,305
Current Liabilities £0£0£92,209£23,334£57,386£217,096
Net Current Assets £256,244£433,874£433,874£193,179£49,196£195,209
Total Net Worth £256,244£433,874£433,874£316,702£269,687£336,167

Previous Names

No previous names

Company Officers

  • STEVENS, Jane Susan

    Secretary

    Appointed on 29 April 2002

     

    160 Eastbrooks
    Pitsea
    Basildon
    Essex
    SS13 3QH

  • MOORE, William Edward

    Director

    Appointed on 14 October 1996

     

    Nationality: British

    Occupation: Asbestos Removal

    Month of birth: March 1965

    Willows
    Burnt Mills Road
    Basildon
    Essex
    SS13 1DY
    England

  • HOWE, Nelson

    Secretary

    Appointed on 23 October 1998

    Resigned on 29 April 2002

    62 Latchetts Shaw
    Basildon
    Essex
    SS16 5DW

  • JEFFORD, Sherron

    Secretary

    Appointed on 14 October 1996

    Resigned on 14 October 1996

    16 Hawbush Green
    Pitsea
    Basildon
    Essex
    SS13 1QL

  • PINCHES, Michael John

    Director

    Appointed on 1 August 2005

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1958

    9 Victoria Road
    Clacton On Sea
    Essex
    CO15 6BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDDT4. Transaction: MzE1OTg4OTUzM2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3N3E9. Transaction: MzE1MzgzMjY0OWFkaXF6a2N4.

  3. 23 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57L96WG. Transaction: MzE0OTE2MzM1NGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX03Y0. Transaction: MzEzMzkyMzg0NGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ANXQMZ. Transaction: MzEyNjEyOTY4M2FkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUQQPM. Transaction: MzExMjYwNjA0NWFkaXF6a2N4.

  7. 27 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IFIJ. Transaction: MzEwNDQ5NTEwNGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6KCX. Transaction: MzA4ODIwMTYyMGFkaXF6a2N4.

  9. 27 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHMGR6. Transaction: MzA4MjI3MDE3NWFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO44B. Transaction: MzA2NTkxMjYzNmFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0PANHZG. Transaction: MzA1MDM0NTY3MGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X216YYGI. Transaction: MzA0NTU4NzI0MmFkaXF6a2N4.

  13. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVP6IVO1. Transaction: MzA0MDM5NDIyMWFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XTFXVOQB. Transaction: MzAyNjE4Mzc0OGFkaXF6a2N4.

  15. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXLCCM24. Transaction: MzAyMDY5OTg3NGFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XNYUOE8M. Transaction: MzAwMDk5OTE2NGFkaXF6a2N4.

  17. 19 October 2009 Director's details changed for William Edward Moore on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNYUNE8L. Transaction: MzAwMDk5ODE1MmFkaXF6a2N4.

  18. 13 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5VDN8VD. Transaction: MjAzMDQ3MDkzMWFkaXF6a2N4.

  19. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY70E3YH. Transaction: MjAxNTQ3NDUyN2FkaXF6a2N4.

  20. 14 October 2008 Director's change of particulars / william moore / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY70D3YG. Transaction: MjAxNTQ3MzU1M2FkaXF6a2N4.

  21. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWG80R8. Transaction: MjAwNzY5ODA3N2FkaXF6a2N4.

  22. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2Njk2MmFkaXF6a2N4.

  23. 26 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NzcyOWFkaXF6a2N4.

  24. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3ODczNmFkaXF6a2N4.

  25. 10 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc1MTU5OGFkaXF6a2N4.

  26. 28 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0NTg5MmFkaXF6a2N4.

  27. 6 September 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxMjI3OGFkaXF6a2N4.

  28. 13 March 2006 Nc inc already adjusted 01/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTIzNTUzMmFkaXF6a2N4.

  29. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMwMjE4MGFkaXF6a2N4.

  30. 17 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDM1MjEzN2FkaXF6a2N4.

  31. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3ODA3M2FkaXF6a2N4.

  32. 26 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTIzNzQ0N2FkaXF6a2N4.

  33. 7 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5NDUyM2FkaXF6a2N4.

  34. 2 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMyMjEwNGFkaXF6a2N4.

  35. 21 May 2004 Registered office changed on 21/05/04 from: 16 nobel square burnt mills industrial estate basildon essex SS13 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg4NjQwM2FkaXF6a2N4.

  36. 30 December 2003 Registered office changed on 30/12/03 from: unit 2 braiswick place basildon essex SS15 6EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk4NzYyMWFkaXF6a2N4.

  37. 10 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMDc0NWFkaXF6a2N4.

  38. 5 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg0ODI4MmFkaXF6a2N4.

  39. 24 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MDI1NWFkaXF6a2N4.

  40. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2NDc3MGFkaXF6a2N4.

  41. 7 May 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNzUzMzE5OGFkaXF6a2N4.

  42. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyNzg5NmFkaXF6a2N4.

  43. 12 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwNzYxMmFkaXF6a2N4.

  44. 13 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg2NjM4N2FkaXF6a2N4.

  45. 23 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzODkwNWFkaXF6a2N4.

  46. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQwNTY2NGFkaXF6a2N4.

  47. 30 December 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MzI2NTE2NGFkaXF6a2N4.

  48. 17 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwNDEwOGFkaXF6a2N4.

  49. 31 January 1999 Registered office changed on 31/01/99 from: unit 13 archers close archers fields basildon essex SS13 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEzODYxNGFkaXF6a2N4.

  50. 8 December 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5NTAzNmFkaXF6a2N4.

  51. 28 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5MzcxNmFkaXF6a2N4.

  52. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI1NTYxM2FkaXF6a2N4.

  53. 7 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNjUzNjMxNGFkaXF6a2N4.

  54. 15 January 1998 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MDMwOWFkaXF6a2N4.

  55. 7 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTgzODUzOWFkaXF6a2N4.

  56. 14 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjkxNjA2N2FkaXF6a2N4.

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